With reference to letter dated January 31, 2024 and pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), Himatsingka Seide has enclosed Voting Results of Postal Ballot (by way of remote e-voting) in respect of the resolution(s) as set out in the notice dated January 25, 2024 along with Scrutinizer’s Report issued by CS Promod S. dated March 03, 2024. The remote e-Voting process commenced on Thursday, February 01, 2024 at 9:00 am (IST) and ended on Friday, March 01, 2024 at 5:00 pm (IST), post which the Scrutinizer has submitted his report on the results. Based on the report of the Scrutinizer, the Members of the Company have duly passed the resolutions, as contained in the Postal Ballot Notice, on March 01, 2024, with requisite majority. The voting results and the Report of the Scrutinizer are being made available on the website of the Company viz. www.himatsingka.com and on the website of Company’s Registrar and Transfer Agent, KFin Technologies (KFin)- www.kfintech.com
The above information is a part of company’s filings submitted to BSE.
